All Is Clouded by Desire
Subtitle: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)
Publisher: Praeger Publishers; Praeger
Published: July 30, 2004
Language: eng
Format: Hardcover
Number of pages: 288
ISBN-13: 9780275983307
Subjects: Crime & criminology; Social Science; Sociology; Criminology; General; Social Science / Criminology; Bank of New York; Banks and banking; Case studies; Corrupt practices; Money laundering; Rappaport, Bruce; Transnational crime
First sentence: In the waning summer of 1999, The Bank of New York found itself a suspect in an international money laundering investigation.